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MEADOW HEARING LIMITED

Company number 04667221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 525,000	View PDF Annual return made up to 14 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 525,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of Alexander Kind as a director on 23 February 2012	View PDF Termination of appointment of Alexander Kind as a director on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AP01	Appointment of Mr Graham Lane as a director on 23 February 2012	View PDF Appointment of Mr Graham Lane as a director on 23 February 2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	AP01	Appointment of Mr Richard William Boyd as a director on 23 February 2012	View PDF Appointment of Mr Richard William Boyd as a director on 23 February 2012 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	CERTNM	Company name changed kind hearing LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23	View PDF Company name changed kind hearing LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-23 - link opens in a new window - 1 page (1 page)
24 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AD01	Registered office address changed from Suite 2 Barker Chambers Barker Road Maidstone Kent ME16 8SF on 30 September 2011	View PDF Registered office address changed from Suite 2 Barker Chambers Barker Road Maidstone Kent ME16 8SF on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
03 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM02	Termination of appointment of Tracy Snelling as a secretary	View PDF Termination of appointment of Tracy Snelling as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	CH01	Director's details changed for Dr Alexander Kind on 1 February 2010	View PDF Director's details changed for Dr Alexander Kind on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
12 Mar 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
12 Mar 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 400000@1=400000 £ ic 125000/525000	View PDF Ad 25/09/07--------- £ si 400000@1=400000 £ ic 125000/525000 - link opens in a new window - 2 pages (2 pages)

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